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Bloomberg Businessweek
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Global Jurisdictions Catching Up with FATF Recommendations on Cryptocurrencies
This chapter discusses the laws and regulations being implemented in Singapore, the EU single rule book addressing the use of anonymous instruments like crypto assets, and the consultation papers published by Australia and Canada to regulate digital currency exchange services and harmonize transaction reporting rules for cryptocurrencies. It also highlights the increased demand for financial crime professionals due to heightened screening and sanctions related to the war in Ukraine.
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